University Senate

Resolutions 2011-2012

Resolution No. Title
#01-11/12-APC

Resolution on Policy for Awarding Certificates of Achievement and Posthumous Degrees
Attachment (Policy)

Passed Without Dissent: Academic Senate, 9/20/11
Approved: President Richmond, 10/14/11

 

Draft AY Calendar for 2012/2013

Passed Without Dissent: Academic Senate, 9/20/11
Approved: President Richmond, 10/14/11

#02-11/12-FA

Resolution Regarding Appendix J, Section VIII: Procedures for Peer Review Committees

Passed Unanimousy: Academic Senate, 10/18/11
Forwarded to a vote of the General Faculty (Feb.27-Mar.2): Passed with 104 yes votes and 1 no vote
Approved: President Richmond, 3/27/12

#03-11/12-EX

Resolution to Establish a Task Force to Address Issues with Department/Unit RTP Criteria and Standards

Passed: Academic Senate, 10/18/11

#04-11/12-FA

Resolution on Appendix J and Soliciting Student Letters

Passed Without Dissent: Academic Senate, 11/01/11
Forwarded to a vote of the General Faculty (Feb.27-Mar.2): Passed with 86 yes votes and 19 no votes
Approved: President Richmond, 3/27/12

#05-11/12-EX

Resolution on Responsibilities for the Transition to a University Senate and new General Faculty Governance Structure

Passed Without Dissent: Academic Senate, 10/04/11

#06-11/12-APC

Resolution on Time Limit for Undergraduate Report in Progress (RP) Grades

Passed Without Dissent: Academic Senate, 11/01/11
Approved: President Richmond, 11/28/11

#07-11/12-ICC

Resolution on Suspension of the MA in Theatre

Passed Without Dissent: Academic Senate,11/15/11
Approved: Provost Snyder, 11/17/11

#08-11/12-ICC

Resolution on Curriculum Changes to B.A. in Theatre and Film

Passed Without Dissent: Academic Senate,11/15/11
Approved: Provost Snyder, 11/17/11

#09-11/12-ICC

Resolution on Changes to the Marine Biology Emphasis of the B.S. in Biology

Passed Unanimously: Academic Senate, 12/06/11
Approved: Provost Snyder, 12/12/11

#10-11/12-ICC

Resolution on Establishing a New Major in Environmental Studies

Passed: Academic Senate, 12/06/11
Approved: Provost Snyder, 12/12/11

#11-11/12-GF President

Resolution Expressing Support for California Faculty Association (CFA) Efforts ro Resolve Issues Regarding Unimplemented 2008-2009 and 2009-2010 Raises

Passed: Academic Senate, 12/06/11
No further action required.

#12-11/12-EX

Resolution to Change the Order of Business for University Senate Meetings

Passed Unanimously: University Senate, 03/06/12
No further action required.

#13-11/12-APC

Resolution on Modifying the Enforcement Mechanism for the Timely Completion of an Application for Graduation

1st Reading: 02/07/12
2nd Reading: 02/21/12 - Withdrawn

#14-11/12-ICC

Resolution on Establishing a New Major in Criminology and Justice Studies

Passed Without Dissent: University, 02/07/12
Approved: Provost Snyder, 02/22/12

#15-11/12-ICC

Resolution on Establishing a New Stand-Alone Major in Theatre Arts

Passed Unanimously: University, 02/07/12
Approved: Provost Snyder, 02/22/12

#16-11/12-ICC

Resolution on Establishing a New Stand-Alone Major in Film

Passed Without Dissent: University, 02/07/12
Approved: Provost Snyder, 02/22/12

#17-11/12-EX

Resolution Dissolving the Senate Task Force on App. J

1st Reading: 02/07/12
2nd Reading: 02/21/12 - Passed Unanimously
No further action required.

#18-11/12-EX
 

Resolution on the HSU Enrollment Management Plan: 2009-2016
Enrollment Management Plan (EMP) 2009-2016 (Draft)

EMP Appendix A: HSU-FTES by Subject Area (37 p.)
EMP Appendix B: CSU Graduation Initiative Update, Sept. 2011 (31 p.)
EMP Appendix C: CSU Memorandum Facilitating Graduation (16 p.)
EMP Appendix D: EMP Retention and Graduation Matrix

1st Reading: 02/07/12
2nd Reading: 02/21/12 - Passed without dissent
Approved: President Richmond, 3/15/12

See, Enrollment Management Plan (EMP 2009-2016

#19-11/12-EX

Resolution on the Campus Climate Committee

First Reading: 03/06/12 (2nd Reading Waived)
Passed Unanimously: University Senate, 03/06/12
No further action required.

#20-11/12-FAC

Attachment:Policy
 

Resolution on HSU Policy on the Voluntary Reassignment of Faculty

First Reading: 03/06/12
2nd Reading: 03/17/12 - Passed unanimously
Approved: President Richmond, 04/23/12

#21-11/12-APC

Attachment:Policy

Resolution on HSU Policy on Field Trips

First Reading: 03/06/12
2nd Reading: 03/27/12 - Passed unanimously
Approved: President Richmond, 04/23/12

#22-11/12-APC

Attachment:Policy

Resolution on Policy on Internships

First Reading: 03/06/12
2nd Reading: 03/27/12
Approved: President Richmond, 04/23/12

#23-11/12-APC

Attachment:Policy

Resolution on Policy Regarding Graduate Program Culminating Experience Requirements

First Reading: 03/06/12
2nd Reading: 03/27/12
Approved: President Richmond, 04/23/12

#24-11/12-EX

Resolution on the Open Forum

Second Reading: 03/27/12 - Failed
No further action required

#25-11/12-CBC

Resolution on Amendments Process for the Bylaws and Rules of Procedure of the University Senate

First Reading: 03/06/12
Second Reading: 03/27/12 - Passed Unanimously
No further action required

#26-11/12-CBC

Resolution on Amendments Process for the Constitution of the University Senate

First Reading: 03/06/12
Second Reading: 03/27/12 - Postponed
Second Reading: 04/10/12 - Withdrawn

#27-11/12-CBC

Resolution to Amend Section 4.0 "Proxies" of the Bylaws and Rules of Procedure of the University Senate

First Reading: 03/06/12
Second Reading: 03/27/12 - Passed Unanimously
No further action required

#28-11/12-CBC

Resolution on Interpretation of the General Faculty Constitution by the University Senate

First Reading: 03/27/12
Second Reading: 04/10/12 - Withdrawn

#29-11/12-CBC

Resolution on the Delegation of Authority for the Interpretation of the General Faculty Constitution

First Reading: 03/27/12
Second Reading: 04/10/12 - Withdrawn

#30-11/12-ICC

Attachment:
Guidelines

Resolution on Guidelines for Adding Online Version of Existing Face-to-Face Programs

First Reading: 04/10/12
2nd Reading: Passed, 04/24/12
Provost Snyder: Approved, 05/02/12

#31-11/12-APC

Attachment: Procedure

Resolution on Academic Program Discontinuance Procedure

First Reading: 03/27/12
2nd Reading: 04/24/12 - Passed
President Richmond: Approved, 05/03/12

#32-11/12-CBC

Resolution on Creating More Inclusive Membership of the Academic Policies Committee

First Reading: 04/10/12
2nd Reading: 04/24/12 - Passed by 2/3 majority
No further action required

#33-11/12-CBC

Resolution on Altering the Status of the Appointments and Elections Committee to a Standing Committee of the University Senate

First Reading: 04/10/12
2nd Reading: 04/24/12 - Passed by 2/3 majority
No further action required

#34-11/12-ICC

Resolution to Establish a Stand-Alone Major: B.S. in Marine Biology

Passed Unanimously, 03/27/12
Provost Snyder: Approved 4/12/12

#35-11/12-ICC

Attachment:
Rev. ICC Const
.

Resolution on Revision of the ICC Constitution

First Reading: 04/10/12
2nd Reading: 04/24/12 - Passed Unanimously
Provost Snyder: Approved 05/02/12

See Appendix G of the HSU Faculty Handbook for the ICC Constitution

#36-11/12-ICC

Attachment:
Guidelines

Resolution on Guidelines for Approving New Degree and Credential Programs at HSU

First Reading: 04/10/12
2nd Reading: 04/24/12 - Passed Unanimously
Provost Snyder: Approved 05/02/12

#37-11/12-FAC

Attachment #1
Attachment #2
Attachment #3
Attachment #4

Resolution on Revision of Appendix J: Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion

First Reading: 04/10/12
2nd Reading: 04/24/12 - Passed, 04/24/12
Approved by the General Faculty,  November 5-9, 2012

#38-11/12-EX

 

Resolution on Revision of the HSU Policy for the Protection of Human Subjects in Research
Attachment

University Senate: 05/01/12 - Failed

#39-11/12-APC

Attachment

Resolution on Academic Progress Rules for Undergraduate Programs

First Reading: 04/24/12
2nd Reading: 05/01/12 - Passed
President Richmond: Approved 05/03/12

  Resolution List, 2011/2012

 

Humboldt State University